SapherCheck

1 SapherCheck records found for Person 1995 01 03

Profile Type PERSON
Name Жахонгир Махмудович Саипов
Саипов Жахонгир Махмудович
First Name Жахонгир
Last Name Саипов
Birth Date 1995-01-03
Birth-Place город Ош
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-10-20
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 95-13-525 - в розыске

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-10-20
Country: Kyrgyzstan

Entity: NK-dLy7SPpvrgmYepAfPPvk4D

Program: Террорист

Reason: Постановление по уголовному делу № 95-13-525 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-dLy7SPpvrgmYepAfPPvk4D

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism